IMASPRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 19 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141112-38460 |
| Date of change | 19/11/2014 |
| Name | Dr Leong Wan Leong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science Degree in Chemical Engineering, National Cheng Kung University, Taiwan, Master of Science Degree in Process Analysis and Development, University of Aston Birmingham, United Kingdom and Ph.D, University of Malaya. |
| Working experience and occupation | He joined the University of Malaya in 1977 where he lectured, tutored and conducted research. Between mid 1980s until 1996, he held various positions at the Palm Oil Research Institute of Malaysia (“PORIM”), currently known as Malaysia Palm Oil Board. He is a trained assessor for the implementation and auditing of ISO 9000 Quality System for the palm oil industry and also the main assessing officer for PORIM’s Certificate of Competency Schemes for palm oil refineries and palm oil mills. In addition, he is also responsible for organising the Diploma and other certified training programs for palm oil mill engineers, production supervisors and laboratory conductors. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 50,000 ordinary shares of RM0.50 each |
IMASPRO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 19 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141112-40640 |
| Date of change | 19/11/2014 |
| Name | Dr Leong Wan Leong |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science Degree in Chemical Engineering, National Cheng Kung University, Taiwan, Master of Science Degree in Process Analysis and Development, University of Aston Birmingham, United Kingdom and Ph.D, University of Malaya. |
| Working experience and occupation | He joined the University of Malaya in 1977 where he lectured, tutored and conducted research. Between mid 1980s until 1996, he held various positions at the Palm Oil Research Institute of Malaysia (“PORIM”), currently known as Malaysia Palm Oil Board. He is a trained assessor for the implementation and auditing of ISO 9000 Quality System for the palm oil industry and also the main assessing officer for PORIM’s Certificate of Competency Schemes for palm oil refineries and palm oil mills. In addition, he is also responsible for organising the Diploma and other certified training programs for palm oil mill engineers, production supervisors and laboratory conductors. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 50,000 ordinary shares of RM0.50 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Kah Poon (Chairman) - Independent Non-Executive Director Chen Sung Fang (Member) - Independent Non-Executive Director |
SUPERLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | CM-141119-56080 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the unaudited financial results for the second quarter ended 31 October 2014. Please refer to the Table below for the name and interests of the Directors. This announcement is dated 19 November 2014. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BARAKAH - Changes in Sub. S-hldr's Int. (29B) - Nik Hamdan Bin Daud
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141119-61332 |
Particulars of substantial Securities Holder
| Name | Nik Hamdan Bin Daud |
| Address | No. 32, Jalan Chanselor U1/13A Glenmarie Residence Seksyen U1 40150 Shah Alam Selangor Darul Ehsan Malaysia |
| NRIC/Passport No/Company No. | 670108-03-5751 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | United Power Group Holdings Limited |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2014 | 15,496,300 |
| Remarks : |
| Indirect interest arising from the acquisition of 100% equity interest in United Power Group Holdings Limited on 18 November 2014. |
BARAKAH - Changes in Director's Interest (S135) - Nik Hamdan Bin Daud
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141119-10D0F |
Information Compiled By KLSE
Particulars of Director
| Name | Nik Hamdan Bin Daud |
| Address | No. 32, Jalan Chanselor U1/13A Glenmarie Residence Seksyen U1 40150 Shah Alam Selangor Darul Ehsan Malaysi |
| Descriptions(Class & nominal value) | Redeemable Convertible Unsecured Loan Stocks (RCULS) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,726,400 |
| Circumstances by reason of which change has occurred | Acquisition of RCULS |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 2,726,400 |
| Indirect/deemed interest (%) | 2.36 |
| Date of notice | 18/11/2014 |
| Remarks : |
| Indirect interest arising from the acquisition of 100% equity interest in United Power Group Holdings Limited on 18 November 2014. |
BARAKAH - Changes in Director's Interest (S135) - Nik Hamdan Bin Daud
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141119-58693 |
Information Compiled By KLSE
Particulars of Director
| Name | Nik Hamdan Bin Daud |
| Address | No. 32, Jalan Chanselor U1/13A Glenmarie Residence Seksyen U1 40150 Shah Alam Selangor Darul Ehsan Malaysi |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,496,300 |
| Circumstances by reason of which change has occurred | Acquisition of Ordinary Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 360,936,233 |
| Direct (%) | 50.12 |
| Indirect/deemed interest (units) | 15,496,300 |
| Indirect/deemed interest (%) | 2.15 |
| Date of notice | 18/11/2014 |
| Remarks : |
| Indirect interest arising from the acquisition of 100% equity interest in United Power Group Holdings Limited on 18 November 2014. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141119-C1380 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/11/2014 | 2,016,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,300,000 shares) - 411,239,916 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 716,500 shares) - 6,563,172 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 521,392,684 shares |
AWC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 19 Nov 2014 |
| Category | General Meetings |
| Reference No | CM-141119-61900 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirteenth Annual General Meeting |
| Date of Meeting | 12/12/2014 |
| Time | 10:30 AM |
| Venue | Ballroom 1, 1st Floor Main Wing, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor |
| Date of General Meeting Record of Depositors | 05/12/2014 |
AWC - Changes in Sub. S-hldr's Int. (29B) - Md. Shah Bin Abu Hasan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141119-10ABE |
Particulars of substantial Securities Holder
| Name | Md. Shah Bin Abu Hasan |
| Address | Azalea A-8-3A, Damaipuri Condo Jalan Chin Hwa 30250 Ipoh, Perak |
| NRIC/Passport No/Company No. | 520724-04-5247 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.30 each |
| Name & address of registered holder | Md. Shah Bin Abu Hasan Azalea A-8-3A, Damaipuri Condo Jalan Chin Hwa 30250 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/11/2014 | 300,000 |
ECOWLD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 19 Nov 2014 |
| Category | General Meetings |
| Reference No | MM-141119-41370 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (I) PROPOSED ACQUISITIONS; (II) PROPOSED SHARE SPLIT; (III) PROPOSED SHARE SUBSCRIPTION; (IV) PROPOSED RENOUNCEABLE RIGHTS ISSUE TOGETHER WITH FREE DETACHABLE WARRANTS; (V) PROPOSED PLACEMENT; (VI) PROPOSED ALTERATION AND INCREASE IN AUTHORISED SHARE CAPITAL; (VII) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (VIII) PROPOSED EXEMPTION FROM A MANDATORY GENERAL OFFER |
| Date of Meeting | 12/12/2014 |
| Time | 09:30 AM |
| Venue | Ballroom 3, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia |
| Date of General Meeting Record of Depositors | 05/12/2014 |
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